20160419 arb minutes

ARB - Meeting (Date in Title)

logistics

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Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
   1. Montreal WGM agenda(10 Minutes)
5. Governance
6. Methodology (60 minutes)
   1. TSC project Revise Process to Withdraw Protocol Specifications
      • Project Scope Statement (25 Minutes)
      • [documentation
   2. Substantivity (25 Minutes)
      • Revised Project Scope Statement
      • Document
7. Other business and planning
   1. Next Week: Ontology (20 Minutes)
8. Adjournment

Meeting Information

HL7 ArB Work Group Meeting Minutes Location: Telcon		Date: 20160419 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Dagnall, Bo	HP Enterprise Services
.	Hufnagel, Steve	?????
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
X	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
.	Lynch, Cecil	Accenture
X	Milosevic, Zoran	Deontik Pty Ltd
.	Quinn, John	HL7 CTO Emeritus
X	Stechishin,Andy	CANA Software and Service Ltd.
Guests
.	McDaniel, Mary Kay	Cognosante, LLC
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes